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INSUREWISE LIMITED

Company number 02823022

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Apr 2024	PSC04	Change of details for Mr Neil Russell Mcculloch as a person with significant control on 28 March 2024	View PDF Change of details for Mr Neil Russell Mcculloch as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	PSC01	Notification of Wendy Anne Mcculloch as a person with significant control on 28 March 2024	View PDF Notification of Wendy Anne Mcculloch as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jul 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Oct 2021	PSC07	Cessation of Balfour Holdings Limited as a person with significant control on 12 August 2021	View PDF Cessation of Balfour Holdings Limited as a person with significant control on 12 August 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	PSC01	Notification of Neil Russell Mcculloch as a person with significant control on 12 August 2021	View PDF Notification of Neil Russell Mcculloch as a person with significant control on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	SH01	Statement of capital following an allotment of shares on 12 August 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 12 August 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	SH19	Statement of capital on 29 September 2021 GBP 0.10	View PDF Statement of capital on 29 September 2021 GBP 0.10 - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Sep 2021	CAP-SS	Solvency Statement dated 12/08/21	View PDF Solvency Statement dated 12/08/21 - link opens in a new window - 1 page (1 page)
10 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	MR04	Satisfaction of charge 028230220005 in full	View PDF Satisfaction of charge 028230220005 in full - link opens in a new window - 1 page (1 page)
07 Mar 2018	MR01	Registration of charge 028230220006, created on 28 February 2018	View PDF Registration of charge 028230220006, created on 28 February 2018 - link opens in a new window - 28 pages (28 pages)

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INSUREWISE LIMITED

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